General information

Mccoll Engineering Limited

Type: NZ Limited Company (Ltd)
9429040874890
New Zealand Business Number
24354
Company Number
Removed
Company Status

Mccoll Engineering Limited (issued an NZ business number of 9429040874890) was registered on 13 Nov 1970. 2 addresses are currently in use by the company: 18 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 (type: registered, physical). Same As Registered Office had been their physical address, until 01 May 2001. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (49.95% of shares), namely:
Mccoll, Susan Jane (an individual) located at Kingsley Heights, Upper Hutt, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50.05% of all shares (exactly 1001 shares); it includes
Mccoll, Ivan Robert (an individual) - located at Kingsley Grove, Upper Hutt. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
18 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 Service & physical 01 May 2001
18 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 Registered 29 Apr 2020
Directors
Name and Address Role Period
Ivan R Mccoll
Kingsley Heights, Upper Hutt, 5018
Address used since 01 Jan 1998
Director 16 Jun 1976 - current
Peter Andrew Mccoll
Upper Hutt,
Address used since 17 Sep 1975
Director 17 Sep 1975 - 29 Jul 1995
Addresses
Previous address Type Period
Same As Registered Office Physical 01 May 2001 - 01 May 2001
26 Hudson Ave, Upper Hutt Registered 07 Sep 1995 - 07 Sep 1995
25 Montgomery Crescent, Upper Hutt Registered 07 Sep 1995 - 29 Apr 2020
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mccoll, Susan Jane
Individual
Kingsley Heights
Upper Hutt, Wellington
28 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1001
Shareholder Name Address Period
Mccoll, Ivan Robert
Individual
Kingsley Grove
Upper Hutt
13 Nov 1970 - current
Location
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